BROSCH DIRECT LIMITED

Profile BROSCH DIRECT LIMITED

Actual on 01.07.2021
Company name
BROSCH DIRECT LIMITED
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Company number
02382916
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 12 May 1989
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
POLYCO HEALTHLINE, SOUTH FEN ROAD, ENGLAND, BOURNE, PE10 0DN
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PSC and Officers BROSCH DIRECT LIMITED

Officers

(as of 19.09.2020)

CARDALL, Rachel
Status: Active
Appointed on: Wednesday, 22 May 1996
Correspondence address: The Stables, Essendine Road, Uffington, Stamford, Lincolnshire, PE9 4SR
Nationality: English
Date of birth: September 1962
Role: Director
Occupation: Accountant
Country of residence: England
GREENWOOD, David
Status: Active
Appointed on: Thursday, 02 April 2015
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, PE10 0DN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
PRICHARD, Jason
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, PE10 0DN
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Director
Country of residence: England
WILSON, Neil Antony
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, PE10 0DN
Role: Secretary
WILSON, Neil Antony
Status: Active
Appointed on: Tuesday, 15 March 2016
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, PE10 0DN
Nationality: English
Date of birth: April 1976
Role: Director
Occupation: Company Director
Country of residence: England
HOLDAWAY, Mark John
Status: Not active
Appointed on: Tuesday, 15 March 2016
Resigned on: Monday, 05 February 2018
Correspondence address: 48 King Street, Kings Lynn, Norfolk, PE30 1HE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DEWIS, Terence Alan
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Saturday, 30 September 1995
Correspondence address: Winterfold 11 The Village, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DN
Role: Secretary
ROSE, Harvey Leslie
Status: Not active
Appointed on: Thursday, 28 July 1994
Resigned on: Saturday, 31 July 2010
Correspondence address: 97 Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: Uk
ASHWORTH, Alistair Martin
Status: Not active
Resigned on: Thursday, 28 July 1994
Correspondence address: 65 Tollgate, Spalding, Lincolnshire, PE11 1NJ
Role: Secretary
ASHWORTH, Alistair Martin
Status: Not active
Appointed on: Friday, 09 August 1991
Resigned on: Thursday, 28 July 1994
Correspondence address: 65 Tollgate, Spalding, Lincolnshire, PE11 1NJ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Co Director
ROSE, Harvey Leslie
Status: Not active
Appointed on: Thursday, 28 July 1994
Resigned on: Thursday, 28 July 1994
Correspondence address: 97 Holywell Road, Studham, Dunstable, Bedfordshire, LU6 2PD
Role: Secretary
TUCKLEY, Michael John
Status: Not active
Resigned on: Thursday, 28 July 1994
Correspondence address: 14 Seagate Terrace, Long Sutton, Spalding, Lincolnshire, PE12 9AA
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Co Director
MILNES, John Grant
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Tuesday, 03 August 1999
Correspondence address: Caythorpe House, Great Casterton, Stamford, Lincolnshire, PE9 4AP
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WONG, Richard
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Tuesday, 06 February 2001
Correspondence address: 36 Persiaran Ara, Bangsar Baru, Bangsar, Malaysia, Kuala Lumpur, FOREIGN
Nationality: Malaysian
Date of birth: September 1944
Role: Director
Occupation: President/Ceo
ASLAKSRUD, Eirik Bonde
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Tuesday, 12 March 2002
Correspondence address: 11 Coombe Neville, Kingston Upon Thames, Surrey, KT2 7HW
Nationality: Norweigian
Date of birth: March 1965
Role: Director
Occupation: Director
CARDALL, Rachel
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Tuesday, 15 March 2016
Correspondence address: The Stables, Essendine Road, Uffington, Stamford, Lincolnshire, PE9 4SR
Nationality: English
Role: Secretary
PRICHARD, Barry Peter
Status: Not active
Appointed on: Thursday, 02 April 2015
Resigned on: Tuesday, 15 March 2016
Correspondence address: 48 King Street, Kings Lynn, Norfolk, PE30 1HE
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIRK, Harold Scott
Status: Not active
Appointed on: Thursday, 28 July 1994
Resigned on: Wednesday, 01 February 1995
Correspondence address: 6 Hall Drive, Hardwick, Cambridge, Cambridgeshire, CB3 7QN
Role: Secretary
KIRK, Harold Scott
Status: Not active
Appointed on: Thursday, 28 July 1994
Resigned on: Wednesday, 22 May 1996
Correspondence address: 6 Hall Drive, Hardwick, Cambridge, Cambridgeshire, CB3 7QN
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 12 May 2017
Legal form: Persons With Significant Control Statement